Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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02 Jun 2023 |
CERTNM |
Company name changed h mcgovern & son holdings LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-18
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25 May 2023 |
AP01 |
Appointment of Mr Robert Walburn as a director on 19 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr John Hugh Mcgovern as a person with significant control on 22 December 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
MR01 |
Registration of charge 075958740003, created on 29 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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26 Apr 2021 |
PSC07 |
Cessation of Victoria Hayley Mcgovern as a person with significant control on 12 August 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CH03 |
Secretary's details changed for Hugh Mcgovern on 3 September 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Victoria Hayley Mcgovern as a director on 7 August 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Victoria Hayley Mcgovern as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr John Hugh Mcgovern as a person with significant control on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr John Hugh Mcgovern on 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Hugh Mcgovern as a director on 21 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr John Hugh Mcgovern as a director on 21 October 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of John Mcgovern as a director on 16 July 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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